Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02673) ===

**Nodes:**
- acct_80B75CB50 (type: Account)
- acct_80BE61CE0 (type: Account)
- acct_80C64EFC0 (type: Account)
- acct_80BED90C0 (type: Account)
- acct_80CA36CA0 (type: Account)
- acct_80CB421D0 (type: Account)
- acct_80C1B8EA0 (type: Account)
- acct_80C698820 (type: Account)
- acct_80CBD04B0 (type: Account)
- acct_81485DA40 (type: Account)
- acct_80CA944C0 (type: Account)
- acct_80CBF3950 (type: Account)
- acct_80C7E8C40 (type: Account)
- acct_80C625AA0 (type: Account)
- acct_80C670130 (type: Account)
- acct_80C73B0C0 (type: Account)
- acct_80CA07660 (type: Account)
- acct_80C7F0590 (type: Account)
- acct_80CBF77D0 (type: Account)
- acct_80C693BC0 (type: Account)
- acct_80C996370 (type: Account)
- acct_80C9D9E10 (type: Account)
- acct_80C947BA0 (type: Account)
- acct_80CC698F0 (type: Account)
- acct_80CCDDFB0 (type: Account)
- acct_80CBCCCB0 (type: Account)
- acct_80CD6FE30 (type: Account)
- acct_80BE4E100 (type: Account)
- acct_80BE81960 (type: Account)
- acct_80C608A00 (type: Account)
- acct_80C6A1510 (type: Account)
- acct_80C17C7A0 (type: Account)
- acct_80C1F6510 (type: Account)
- acct_80C8F7670 (type: Account)
- acct_80C721020 (type: Account)
- acct_80C72BDA0 (type: Account)
- acct_80C91D950 (type: Account)
- acct_80CA3E700 (type: Account)
- acct_80CCE3DB0 (type: Account)
- acct_80CDD65B0 (type: Account)
- acct_80CDD7C70 (type: Account)
- acct_80CDB8DE0 (type: Account)
- acct_80BE73800 (type: Account)
- acct_80BE92710 (type: Account)
- acct_80BF25170 (type: Account)
- acct_8000B8780 (type: Account)
- acct_80B70C4E0 (type: Account)
- acct_80B721AA0 (type: Account)
- acct_80C1768B0 (type: Account)
- acct_80C64EDC0 (type: Account)
- acct_80BD13C20 (type: Account)
- acct_80BD2C410 (type: Account)
- acct_80C5132B0 (type: Account)
- acct_80C732AD0 (type: Account)
- acct_80C7EDE20 (type: Account)
- acct_80CCC9380 (type: Account)
- acct_80CD252B0 (type: Account)
- acct_80CDB5D20 (type: Account)
- acct_80B7339F0 (type: Account)
- acct_80BD35030 (type: Account)
- acct_80C195180 (type: Account)
- acct_80C1994F0 (type: Account)
- acct_80C4FBE00 (type: Account)
- acct_80C3A7F90 (type: Account)
- acct_80BEC9090 (type: Account)
- acct_80C17FBA0 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034506 (type: Bank)
- bank_0034604 (type: Bank)
- bank_0034692 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0134627 (type: Bank)
- bank_0134784 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234331 (type: Bank)
- bank_0235086 (type: Bank)
- bank_0235244 (type: Bank)
- bank_0235319 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0332509 (type: Bank)
- bank_0333332 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B75CB50 belongs_to bank_0012
- acct_80BE61CE0 belongs_to bank_0012
- acct_80C64EFC0 belongs_to bank_0012
- acct_80BED90C0 belongs_to bank_0032564
- acct_80CA36CA0 belongs_to bank_0032564
- acct_80CB421D0 belongs_to bank_0032564
- acct_80C1B8EA0 belongs_to bank_0032814
- acct_80C698820 belongs_to bank_0033727
- acct_80CBD04B0 belongs_to bank_0033727
- acct_81485DA40 belongs_to bank_0033727
- acct_80CA944C0 belongs_to bank_0033739
- acct_80CBF3950 belongs_to bank_0033739
- acct_80C7E8C40 belongs_to bank_0033750
- acct_80C625AA0 belongs_to bank_0033759
- acct_80C670130 belongs_to bank_0033759
- acct_80C73B0C0 belongs_to bank_0033759
- acct_80CA07660 belongs_to bank_0033872
- acct_80C7F0590 belongs_to bank_0033873
- acct_80CBF77D0 belongs_to bank_0033873
- acct_80C693BC0 belongs_to bank_0033884
- acct_80C996370 belongs_to bank_0033884
- acct_80C9D9E10 belongs_to bank_0033884
- acct_80C947BA0 belongs_to bank_0034032
- acct_80CC698F0 belongs_to bank_0034506
- acct_80CCDDFB0 belongs_to bank_0034506
- acct_80CBCCCB0 belongs_to bank_0034604
- acct_80CD6FE30 belongs_to bank_0034692
- acct_80BE4E100 belongs_to bank_01132
- acct_80BE81960 belongs_to bank_01132
- acct_80C608A00 belongs_to bank_01132
- acct_80C6A1510 belongs_to bank_01132
- acct_80C17C7A0 belongs_to bank_0131086
- acct_80C1F6510 belongs_to bank_0131086
- acct_80C8F7670 belongs_to bank_0133452
- acct_80C721020 belongs_to bank_0133590
- acct_80C72BDA0 belongs_to bank_0133686
- acct_80C91D950 belongs_to bank_0133686
- acct_80CA3E700 belongs_to bank_0133686
- acct_80CCE3DB0 belongs_to bank_0133686
- acct_80CDD65B0 belongs_to bank_0134117
- acct_80CDD7C70 belongs_to bank_0134627
- acct_80CDB8DE0 belongs_to bank_0134784
- acct_80BE73800 belongs_to bank_0213
- acct_80BE92710 belongs_to bank_0213
- acct_80BF25170 belongs_to bank_0213
- acct_8000B8780 belongs_to bank_0214
- acct_80B70C4E0 belongs_to bank_0214
- acct_80B721AA0 belongs_to bank_0214
- acct_80C1768B0 belongs_to bank_0214
- acct_80C64EDC0 belongs_to bank_0214
- acct_80BD13C20 belongs_to bank_0231744
- acct_80BD2C410 belongs_to bank_0231744
- acct_80C5132B0 belongs_to bank_0231744
- acct_80C732AD0 belongs_to bank_0231744
- acct_80C7EDE20 belongs_to bank_0234331
- acct_80CCC9380 belongs_to bank_0235086
- acct_80CD252B0 belongs_to bank_0235244
- acct_80CDB5D20 belongs_to bank_0235319
- acct_80B7339F0 belongs_to bank_027
- acct_80BD35030 belongs_to bank_027
- acct_80C195180 belongs_to bank_027
- acct_80C1994F0 belongs_to bank_027
- acct_80C4FBE00 belongs_to bank_027
- acct_80C3A7F90 belongs_to bank_028
- acct_80BEC9090 belongs_to bank_0332509
- acct_80C17FBA0 belongs_to bank_0333332
- acct_1004288E8 belongs_to bank_070
- acct_1004288E8 transfers_to acct_80C7E8C40 amount: 88362.59 Mexican Peso via: Cheque timestamp: 2022/09/01 00:00
- acct_80CCC9380 transfers_to acct_80CCC9380 amount: 1185977.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C7F0590 transfers_to acct_80C7F0590 amount: 4502889.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C947BA0 transfers_to acct_80C947BA0 amount: 4381763.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CA36CA0 transfers_to acct_80CA36CA0 amount: 1603482.37 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81485DA40 transfers_to acct_81485DA40 amount: 2589582.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 560948.39 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:03
- acct_80C7EDE20 transfers_to acct_80C7EDE20 amount: 9668324.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CDB8DE0 transfers_to acct_80CDB8DE0 amount: 29647591.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B7339F0 transfers_to acct_80B7339F0 amount: 5652401.52 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C91D950 transfers_to acct_80C91D950 amount: 102.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C72BDA0 transfers_to acct_80C72BDA0 amount: 7670065.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C732AD0 transfers_to acct_80C732AD0 amount: 5512741.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C7E8C40 transfers_to acct_80C7E8C40 amount: 7577025.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BE73800 transfers_to acct_80BE73800 amount: 140.80 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C8F7670 transfers_to acct_80C8F7670 amount: 101.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C625AA0 transfers_to acct_80C7EDE20 amount: 677215.65 Mexican Peso via: ACH timestamp: 2022/09/01 00:10
- acct_80C17C7A0 transfers_to acct_80C17C7A0 amount: 27463255.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C5132B0 transfers_to acct_80C5132B0 amount: 5999.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C625AA0 transfers_to acct_80C7EDE20 amount: 932660.49 Mexican Peso via: Cheque timestamp: 2022/09/01 00:12
- acct_80CC698F0 transfers_to acct_80CC698F0 amount: 29157.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CCC9380 transfers_to acct_80CCC9380 amount: 475.34 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C625AA0 transfers_to acct_80C7EDE20 amount: 216012.25 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:14
- acct_80C996370 transfers_to acct_80C996370 amount: 662144.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C996370 transfers_to acct_80C996370 amount: 251.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000B8780 transfers_to acct_8000B8780 amount: 359.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C1F6510 transfers_to acct_80C1F6510 amount: 4367684.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C4FBE00 transfers_to acct_80C4FBE00 amount: 191.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 231712885.49 Mexican Peso via: Cash timestamp: 2022/09/01 00:15
- acct_80C1768B0 transfers_to acct_80C1768B0 amount: 79735.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80CCE3DB0 transfers_to acct_80CCE3DB0 amount: 890186.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B70C4E0 transfers_to acct_80B70C4E0 amount: 3706660.81 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004288E8 transfers_to acct_80C732AD0 amount: 2071801.05 Mexican Peso via: Cheque timestamp: 2022/09/01 00:17
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 371162955.08 Mexican Peso via: Cheque timestamp: 2022/09/01 00:17
- acct_80C64EFC0 transfers_to acct_80C64EFC0 amount: 1341.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B7339F0 transfers_to acct_80B7339F0 amount: 440.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CDD65B0 transfers_to acct_80CDD65B0 amount: 2059734.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CBF77D0 transfers_to acct_80CBF77D0 amount: 64745.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81485DA40 transfers_to acct_81485DA40 amount: 187.11 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CBCCCB0 transfers_to acct_80CBCCCB0 amount: 857267.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CBF77D0 transfers_to acct_80CBF77D0 amount: 158.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004288E8 transfers_to acct_80C7E8C40 amount: 131547.10 Mexican Peso via: Cash timestamp: 2022/09/01 00:21
- acct_80CA944C0 transfers_to acct_80CA944C0 amount: 1651447.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BD35030 transfers_to acct_80BD35030 amount: 24403886.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C1B8EA0 transfers_to acct_80C1B8EA0 amount: 242.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C721020 transfers_to acct_80C721020 amount: 644516.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C625AA0 transfers_to acct_80C7EDE20 amount: 1228903.31 Mexican Peso via: Wire timestamp: 2022/09/01 00:24
- acct_80C3A7F90 transfers_to acct_80C3A7F90 amount: 19023975.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C625AA0 transfers_to acct_80C625AA0 amount: 128187.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BF25170 transfers_to acct_80BF25170 amount: 4246326.98 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C73B0C0 transfers_to acct_80C73B0C0 amount: 549039.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BE92710 transfers_to acct_80BE92710 amount: 522931.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B7339F0 transfers_to acct_80C996370 amount: 3088887.64 Mexican Peso via: ACH timestamp: 2022/09/01 00:43
- acct_80CD6FE30 transfers_to acct_80CD6FE30 amount: 412.52 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:53
- acct_1004288E8 transfers_to acct_80CDD7C70 amount: 1171278.19 Mexican Peso via: Cheque timestamp: 2022/09/01 01:29
- acct_1004288E8 transfers_to acct_80CDD7C70 amount: 7373.31 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:29
- acct_80BD13C20 transfers_to acct_80BD13C20 amount: 243.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:29
- acct_80C9D9E10 transfers_to acct_80C9D9E10 amount: 893873.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:56
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 3544.99 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:00
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 5943.70 Mexican Peso via: Cash timestamp: 2022/09/01 02:04
- acct_80BE92710 transfers_to acct_80BE92710 amount: 82.44 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:09
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 8181.02 Mexican Peso via: Cheque timestamp: 2022/09/01 02:24
- acct_1004288E8 transfers_to acct_80CD252B0 amount: 22269.85 Mexican Peso via: Cash timestamp: 2022/09/01 02:34
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 90222.66 Mexican Peso via: Cheque timestamp: 2022/09/01 02:42
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 21634.83 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:47
- acct_1004288E8 transfers_to acct_80CD252B0 amount: 7007.89 Mexican Peso via: Cheque timestamp: 2022/09/01 02:49
- acct_80C625AA0 transfers_to acct_80C6A1510 amount: 32550.75 Mexican Peso via: Cheque timestamp: 2022/09/01 03:04
- acct_1004288E8 transfers_to acct_80CCE3DB0 amount: 127904.10 Mexican Peso via: Cheque timestamp: 2022/09/01 03:06
- acct_80C625AA0 transfers_to acct_80C6A1510 amount: 17080.80 Mexican Peso via: Wire timestamp: 2022/09/01 03:17
- acct_1004288E8 transfers_to acct_80BE81960 amount: 199315.83 Mexican Peso via: Cheque timestamp: 2022/09/01 03:36
- acct_1004288E8 transfers_to acct_80C670130 amount: 24902.67 Mexican Peso via: Cheque timestamp: 2022/09/01 03:43
- acct_80BE4E100 transfers_to acct_80C625AA0 amount: 325.32 Mexican Peso via: Cash timestamp: 2022/09/01 03:45
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 123905.61 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:13
- acct_1004288E8 transfers_to acct_80C4FBE00 amount: 44150.22 Mexican Peso via: Cheque timestamp: 2022/09/01 04:16
- acct_1004288E8 transfers_to acct_80CA944C0 amount: 10952.66 Mexican Peso via: Cheque timestamp: 2022/09/01 04:19
- acct_80CDB5D20 transfers_to acct_80CDB5D20 amount: 293428.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:21
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 4790273.44 Mexican Peso via: Cash timestamp: 2022/09/01 04:24
- acct_1004288E8 transfers_to acct_80C4FBE00 amount: 15570.79 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:29
- acct_1004288E8 transfers_to acct_80CBCCCB0 amount: 33443.03 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:53
- acct_1004288E8 transfers_to acct_80CBCCCB0 amount: 49282.37 Mexican Peso via: Cheque timestamp: 2022/09/01 04:59
- acct_80C1994F0 transfers_to acct_80C1994F0 amount: 32154.62 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:27
- acct_80C947BA0 transfers_to acct_80C947BA0 amount: 125.21 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:56
- acct_80CDD7C70 transfers_to acct_80CDD7C70 amount: 106.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:58
- acct_80C608A00 transfers_to acct_80C608A00 amount: 426.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:14
- acct_1004288E8 transfers_to acct_80C608A00 amount: 27675.72 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:15
- acct_1004288E8 transfers_to acct_80C608A00 amount: 75306.41 Mexican Peso via: Cheque timestamp: 2022/09/01 06:20
- acct_80CC698F0 transfers_to acct_80CC698F0 amount: 359.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:22
- acct_80B75CB50 transfers_to acct_80B75CB50 amount: 166857.81 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:22
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 34364.45 Mexican Peso via: Cheque timestamp: 2022/09/01 06:38
- acct_1004288E8 transfers_to acct_80CDD65B0 amount: 10013.95 Mexican Peso via: Cheque timestamp: 2022/09/01 06:40
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 2428.98 Mexican Peso via: Cash timestamp: 2022/09/01 06:43
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 156675.72 Mexican Peso via: Cheque timestamp: 2022/09/01 06:44
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 57152.23 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:47
- acct_80C1B8EA0 transfers_to acct_80C1B8EA0 amount: 1995470.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:47
- acct_1004288E8 transfers_to acct_80CDD65B0 amount: 2120.87 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:53
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 108621.15 Mexican Peso via: Cash timestamp: 2022/09/01 06:54
- acct_80BE4E100 transfers_to acct_80C996370 amount: 3963.39 Mexican Peso via: Cheque timestamp: 2022/09/01 07:14
- acct_80C195180 transfers_to acct_80C195180 amount: 13374951.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:19
- acct_80BE4E100 transfers_to acct_80C996370 amount: 7585.45 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:29
- acct_1004288E8 transfers_to acct_80CCC9380 amount: 94967.29 Mexican Peso via: Cash timestamp: 2022/09/01 08:02
- acct_1004288E8 transfers_to acct_80CCC9380 amount: 42994.17 Mexican Peso via: Cheque timestamp: 2022/09/01 08:03
- acct_80C1994F0 transfers_to acct_80C1994F0 amount: 487.37 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:36
- acct_80CB421D0 transfers_to acct_80CB421D0 amount: 1965880.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:38
- acct_1004288E8 transfers_to acct_80BF25170 amount: 1854.76 Mexican Peso via: Cheque timestamp: 2022/09/01 08:39
- acct_1004288E8 transfers_to acct_80BF25170 amount: 2212.53 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:53
- acct_80C64EDC0 transfers_to acct_80C64EDC0 amount: 113924.58 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:54
- acct_1004288E8 transfers_to acct_80C698820 amount: 39082747.72 Mexican Peso via: Cheque timestamp: 2022/09/01 09:59
- acct_80C8F7670 transfers_to acct_80C8F7670 amount: 491.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:24
- acct_80C9D9E10 transfers_to acct_80C9D9E10 amount: 305.92 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:30
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 152.36 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:31
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 136185.91 Mexican Peso via: Cheque timestamp: 2022/09/01 10:32
- acct_80BE4E100 transfers_to acct_80BE4E100 amount: 271.92 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:49
- acct_80CA07660 transfers_to acct_80CA07660 amount: 375.02 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:12
- acct_1004288E8 transfers_to acct_80CA07660 amount: 13563.07 Mexican Peso via: Cheque timestamp: 2022/09/01 11:33
- acct_80C670130 transfers_to acct_80C670130 amount: 144348.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:11
- acct_80C72BDA0 transfers_to acct_80C72BDA0 amount: 316.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:29
- acct_80BE4E100 transfers_to acct_80C195180 amount: 85727.85 Mexican Peso via: Cheque timestamp: 2022/09/01 13:03
- acct_80BE4E100 transfers_to acct_80C195180 amount: 28637.74 Mexican Peso via: Wire timestamp: 2022/09/01 13:05
- acct_1004288E8 transfers_to acct_80C91D950 amount: 33668.41 Mexican Peso via: Cheque timestamp: 2022/09/01 13:09
- acct_80BE4E100 transfers_to acct_80C195180 amount: 20621.47 Mexican Peso via: Cash timestamp: 2022/09/01 13:10
- acct_80CDD65B0 transfers_to acct_80CDD65B0 amount: 250.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:14
- acct_1004288E8 transfers_to acct_80C91D950 amount: 72.62 Mexican Peso via: Credit Card timestamp: 2022/09/01 13:24
- acct_80B75CB50 transfers_to acct_80BE73800 amount: 70611.39 Mexican Peso via: Wire timestamp: 2022/09/01 13:33
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/01 13:34
- acct_80B75CB50 transfers_to acct_80BE73800 amount: 550279.04 Mexican Peso via: Cheque timestamp: 2022/09/01 13:49
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/01 13:51
- acct_80CD252B0 transfers_to acct_80CD252B0 amount: 367460.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:55
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 85744.62 Mexican Peso via: Credit Card timestamp: 2022/09/01 14:11
- acct_8000B8780 transfers_to acct_8000B8780 amount: 3386325.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:12
- acct_80CBD04B0 transfers_to acct_80CBD04B0 amount: 10959988.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:13
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/01 14:15
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 603708.27 Mexican Peso via: Cheque timestamp: 2022/09/01 14:19
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 429022.98 Mexican Peso via: Wire timestamp: 2022/09/01 14:26
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/01 14:28
- acct_80C64EFC0 transfers_to acct_80C64EFC0 amount: 505.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:30
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 52838.82 Mexican Peso via: Cheque timestamp: 2022/09/01 14:39
- acct_8000B8780 transfers_to acct_80C625AA0 amount: 1470732.45 Mexican Peso via: Cheque timestamp: 2022/09/01 14:45
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 39749.59 Mexican Peso via: Cash timestamp: 2022/09/01 14:59
- acct_80C6A1510 transfers_to acct_80C6A1510 amount: 178.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:23
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 58564.48 Mexican Peso via: Cheque timestamp: 2022/09/01 16:09
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 4614.66 Mexican Peso via: Cash timestamp: 2022/09/01 16:10
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 10359.77 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:19
- acct_80B721AA0 transfers_to acct_80B721AA0 amount: 5689233.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:24
- acct_80C608A00 transfers_to acct_80C608A00 amount: 4427045.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:30
- acct_80C4FBE00 transfers_to acct_80C4FBE00 amount: 4182640.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:31
- acct_80CA944C0 transfers_to acct_80CA944C0 amount: 440.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:38
- acct_80BE81960 transfers_to acct_80BE81960 amount: 13731899.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:02
- acct_80CCDDFB0 transfers_to acct_80CCDDFB0 amount: 431.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:32
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 4516.82 Mexican Peso via: Cheque timestamp: 2022/09/01 18:33
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 17203.93 Mexican Peso via: Cheque timestamp: 2022/09/01 18:33
- acct_1004288E8 transfers_to acct_80CBF77D0 amount: 64044.66 Mexican Peso via: Credit Card timestamp: 2022/09/01 18:36
- acct_80CCDDFB0 transfers_to acct_80CCDDFB0 amount: 283081.60 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:37
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 133.07 Mexican Peso via: Credit Card timestamp: 2022/09/01 18:37
- acct_80C693BC0 transfers_to acct_80C693BC0 amount: 104.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:40
- acct_1004288E8 transfers_to acct_80CBF77D0 amount: 95052.64 Mexican Peso via: Cash timestamp: 2022/09/01 18:44
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 3266.89 Mexican Peso via: Cash timestamp: 2022/09/01 18:46
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 45.25 Mexican Peso via: Cash timestamp: 2022/09/01 18:47
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 4364.51 Mexican Peso via: Credit Card timestamp: 2022/09/01 18:56
- acct_80C3A7F90 transfers_to acct_80C3A7F90 amount: 497.06 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:59
- acct_80CA07660 transfers_to acct_80CA07660 amount: 502084.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:42
- acct_1004288E8 transfers_to acct_80C3A7F90 amount: 34640.63 Mexican Peso via: Cheque timestamp: 2022/09/01 20:08
- acct_1004288E8 transfers_to acct_80C721020 amount: 35332.63 Mexican Peso via: Cheque timestamp: 2022/09/01 20:20
- acct_1004288E8 transfers_to acct_80C64EFC0 amount: 1771.17 Mexican Peso via: Cheque timestamp: 2022/09/01 20:21
- acct_1004288E8 transfers_to acct_80C3A7F90 amount: 75548.58 Mexican Peso via: Cash timestamp: 2022/09/01 20:22
- acct_1004288E8 transfers_to acct_80C64EFC0 amount: 1299.55 Mexican Peso via: Cash timestamp: 2022/09/01 20:26
- acct_1004288E8 transfers_to acct_80C721020 amount: 56956.34 Mexican Peso via: Credit Card timestamp: 2022/09/01 20:27
- acct_1004288E8 transfers_to acct_80C721020 amount: 13022.06 Mexican Peso via: Cash timestamp: 2022/09/01 20:29
- acct_80C195180 transfers_to acct_80C195180 amount: 377.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:57
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 6823.49 Mexican Peso via: Cheque timestamp: 2022/09/01 21:10
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 7926.02 Mexican Peso via: Cash timestamp: 2022/09/01 21:16
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/01 21:35
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 4664.56 Mexican Peso via: Cash timestamp: 2022/09/01 21:40
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 14296.05 Mexican Peso via: Credit Card timestamp: 2022/09/01 21:52
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 84905.95 Mexican Peso via: Credit Card timestamp: 2022/09/01 22:05
- acct_80C1768B0 transfers_to acct_80C1768B0 amount: 366.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:05
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 97571.58 Mexican Peso via: Cheque timestamp: 2022/09/01 22:06
- acct_80C625AA0 transfers_to acct_80CBF3950 amount: 55260.48 Mexican Peso via: Cheque timestamp: 2022/09/01 22:50
- acct_80C7E8C40 transfers_to acct_80C7E8C40 amount: 316.60 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:41
- acct_80BE73800 transfers_to acct_80BE73800 amount: 2098738.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:43
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 4364.51 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:31
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 17203.93 Mexican Peso via: Cheque timestamp: 2022/09/02 00:46
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 3266.89 Mexican Peso via: Cash timestamp: 2022/09/02 00:59
- acct_1004288E8 transfers_to acct_80CD252B0 amount: 22269.85 Mexican Peso via: Cash timestamp: 2022/09/02 01:12
- acct_1004288E8 transfers_to acct_80BF25170 amount: 1854.76 Mexican Peso via: Cheque timestamp: 2022/09/02 01:21
- acct_1004288E8 transfers_to acct_80CD252B0 amount: 7007.89 Mexican Peso via: Cheque timestamp: 2022/09/02 01:26
- acct_1004288E8 transfers_to acct_80BF25170 amount: 2212.53 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:28
- acct_1004288E8 transfers_to acct_80C698820 amount: 16091.66 Mexican Peso via: Cash timestamp: 2022/09/02 03:17
- acct_1004288E8 transfers_to acct_80C698820 amount: 29162.41 Mexican Peso via: Cheque timestamp: 2022/09/02 03:27
- acct_1004288E8 transfers_to acct_80C4FBE00 amount: 15570.79 Mexican Peso via: Credit Card timestamp: 2022/09/02 03:36
- acct_1004288E8 transfers_to acct_80C4FBE00 amount: 44150.22 Mexican Peso via: Cheque timestamp: 2022/09/02 03:39
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 6823.49 Mexican Peso via: Cheque timestamp: 2022/09/02 03:41
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 7926.02 Mexican Peso via: Cash timestamp: 2022/09/02 03:45
- acct_1004288E8 transfers_to acct_80C3A7F90 amount: 12355.98 Mexican Peso via: Cheque timestamp: 2022/09/02 04:35
- acct_1004288E8 transfers_to acct_80C3A7F90 amount: 4629.31 Mexican Peso via: Cash timestamp: 2022/09/02 04:49
- acct_1004288E8 transfers_to acct_80C3A7F90 amount: 3571.03 Mexican Peso via: Credit Card timestamp: 2022/09/02 04:51
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 52838.82 Mexican Peso via: Cheque timestamp: 2022/09/02 04:53
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 39749.59 Mexican Peso via: Cash timestamp: 2022/09/02 04:54
- acct_1004288E8 transfers_to acct_80C91D950 amount: 72.62 Mexican Peso via: Credit Card timestamp: 2022/09/02 05:09
- acct_1004288E8 transfers_to acct_80C91D950 amount: 33668.41 Mexican Peso via: Cheque timestamp: 2022/09/02 05:14
- acct_80C625AA0 transfers_to acct_80C6A1510 amount: 17080.80 Mexican Peso via: Wire timestamp: 2022/09/02 06:06
- acct_80C625AA0 transfers_to acct_80C6A1510 amount: 32550.75 Mexican Peso via: Cheque timestamp: 2022/09/02 06:09
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 4614.66 Mexican Peso via: Cash timestamp: 2022/09/02 06:14
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 58564.48 Mexican Peso via: Cheque timestamp: 2022/09/02 06:17
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 10359.77 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:17
- acct_80C625AA0 transfers_to acct_80CBF3950 amount: 55260.48 Mexican Peso via: Cheque timestamp: 2022/09/02 06:58
- acct_1004288E8 transfers_to acct_80C9D9E10 amount: 434438.96 Mexican Peso via: Cheque timestamp: 2022/09/02 07:32
- acct_1004288E8 transfers_to acct_80C9D9E10 amount: 178048.53 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:34
- acct_1004288E8 transfers_to acct_80CC698F0 amount: 83386.94 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:43
- acct_1004288E8 transfers_to acct_80CC698F0 amount: 3059194.11 Mexican Peso via: Cheque timestamp: 2022/09/02 07:50
- acct_1004288E8 transfers_to acct_80C9D9E10 amount: 1526042.97 Mexican Peso via: Cash timestamp: 2022/09/02 07:58
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 156675.72 Mexican Peso via: Cheque timestamp: 2022/09/02 08:23
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 108621.15 Mexican Peso via: Cash timestamp: 2022/09/02 08:25
- acct_1004288E8 transfers_to acct_80C3A7F90 amount: 75548.58 Mexican Peso via: Cash timestamp: 2022/09/02 09:38
- acct_80BE4E100 transfers_to acct_80C195180 amount: 85727.85 Mexican Peso via: Cheque timestamp: 2022/09/02 09:39
- acct_1004288E8 transfers_to acct_80CA944C0 amount: 10952.66 Mexican Peso via: Cheque timestamp: 2022/09/02 09:42
- acct_1004288E8 transfers_to acct_80C3A7F90 amount: 34640.63 Mexican Peso via: Cheque timestamp: 2022/09/02 09:50
- acct_80BE4E100 transfers_to acct_80C195180 amount: 20621.47 Mexican Peso via: Cash timestamp: 2022/09/02 09:51
- acct_80BE4E100 transfers_to acct_80C195180 amount: 28637.74 Mexican Peso via: Wire timestamp: 2022/09/02 09:54
- acct_1004288E8 transfers_to acct_80C1F6510 amount: 520561.16 Mexican Peso via: Credit Card timestamp: 2022/09/02 10:30
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 85744.62 Mexican Peso via: Credit Card timestamp: 2022/09/02 10:33
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/02 10:36
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 4664.56 Mexican Peso via: Cash timestamp: 2022/09/02 10:40
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 14296.05 Mexican Peso via: Credit Card timestamp: 2022/09/02 10:51
- acct_1004288E8 transfers_to acct_80CA36CA0 amount: 50833.38 Mexican Peso via: Cheque timestamp: 2022/09/02 10:52
- acct_1004288E8 transfers_to acct_80C1F6510 amount: 1499495.37 Mexican Peso via: Cash timestamp: 2022/09/02 10:52
- acct_1004288E8 transfers_to acct_80C1F6510 amount: 969888.63 Mexican Peso via: Cheque timestamp: 2022/09/02 10:53
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 429022.98 Mexican Peso via: Wire timestamp: 2022/09/02 10:57
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 603708.27 Mexican Peso via: Cheque timestamp: 2022/09/02 10:59
- acct_80C996370 transfers_to acct_80CBCCCB0 amount: 553701.57 Mexican Peso via: Cheque timestamp: 2022/09/02 12:02
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 8181.02 Mexican Peso via: Cheque timestamp: 2022/09/02 12:10
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 5943.70 Mexican Peso via: Cash timestamp: 2022/09/02 12:18
- acct_80BE4E100 transfers_to acct_80C625AA0 amount: 325.32 Mexican Peso via: Cash timestamp: 2022/09/02 12:19
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 3544.99 Mexican Peso via: Credit Card timestamp: 2022/09/02 12:27
- acct_80B75CB50 transfers_to acct_80BE73800 amount: 70611.39 Mexican Peso via: Wire timestamp: 2022/09/02 13:03
- acct_80B75CB50 transfers_to acct_80BE73800 amount: 550279.04 Mexican Peso via: Cheque timestamp: 2022/09/02 13:28
- acct_80C17FBA0 transfers_to acct_1004288E8 amount: 5138.81 Mexican Peso via: Cash timestamp: 2022/09/02 13:55
- acct_1004288E8 transfers_to acct_80CBD04B0 amount: 46033.62 Mexican Peso via: Credit Card timestamp: 2022/09/02 14:00
- acct_1004288E8 transfers_to acct_80C698820 amount: 39082747.72 Mexican Peso via: Cheque timestamp: 2022/09/02 14:03
- acct_1004288E8 transfers_to acct_80CDD65B0 amount: 10013.95 Mexican Peso via: Cheque timestamp: 2022/09/02 14:14
- acct_1004288E8 transfers_to acct_80CBD04B0 amount: 30651.69 Mexican Peso via: Cheque timestamp: 2022/09/02 14:15
- acct_1004288E8 transfers_to acct_80CDD65B0 amount: 2120.87 Mexican Peso via: Credit Card timestamp: 2022/09/02 14:18
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 136185.91 Mexican Peso via: Cheque timestamp: 2022/09/02 14:40
- acct_1004288E8 transfers_to acct_80C721020 amount: 35332.63 Mexican Peso via: Cheque timestamp: 2022/09/02 14:43
- acct_1004288E8 transfers_to acct_80C721020 amount: 56956.34 Mexican Peso via: Credit Card timestamp: 2022/09/02 14:45
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 152.36 Mexican Peso via: Credit Card timestamp: 2022/09/02 14:53
- acct_1004288E8 transfers_to acct_80C721020 amount: 13022.06 Mexican Peso via: Cash timestamp: 2022/09/02 14:58
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/02 15:26
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/02 15:28
- acct_1004288E8 transfers_to acct_80C64EFC0 amount: 1299.55 Mexican Peso via: Cash timestamp: 2022/09/02 15:35
- acct_1004288E8 transfers_to acct_80C670130 amount: 24902.67 Mexican Peso via: Cheque timestamp: 2022/09/02 15:37
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 371162955.08 Mexican Peso via: Cheque timestamp: 2022/09/02 15:41
- acct_80B75CB50 transfers_to acct_80BD13C20 amount: 208908.90 Mexican Peso via: Credit Card timestamp: 2022/09/02 15:45
- acct_1004288E8 transfers_to acct_80C64EFC0 amount: 1771.17 Mexican Peso via: Cheque timestamp: 2022/09/02 15:48
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 231712885.49 Mexican Peso via: Cash timestamp: 2022/09/02 15:56
- acct_1004288E8 transfers_to acct_80CCE3DB0 amount: 127904.10 Mexican Peso via: Cheque timestamp: 2022/09/02 15:57
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 560948.39 Mexican Peso via: Credit Card timestamp: 2022/09/02 15:58
- acct_80B75CB50 transfers_to acct_80BD13C20 amount: 414495.50 Mexican Peso via: Cheque timestamp: 2022/09/02 15:58
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 84905.95 Mexican Peso via: Credit Card timestamp: 2022/09/02 16:32
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 133.07 Mexican Peso via: Credit Card timestamp: 2022/09/02 16:35
- acct_80BEC9090 transfers_to acct_1004288E8 amount: 4930.97 Mexican Peso via: Cash timestamp: 2022/09/02 16:37
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 45.25 Mexican Peso via: Cash timestamp: 2022/09/02 16:43
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 21634.83 Mexican Peso via: Credit Card timestamp: 2022/09/02 16:43
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 97571.58 Mexican Peso via: Cheque timestamp: 2022/09/02 16:43
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 90222.66 Mexican Peso via: Cheque timestamp: 2022/09/02 16:58
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 4516.82 Mexican Peso via: Cheque timestamp: 2022/09/02 16:59
- acct_1004288E8 transfers_to acct_80CBCCCB0 amount: 49282.37 Mexican Peso via: Cheque timestamp: 2022/09/02 17:41
- acct_1004288E8 transfers_to acct_80C72BDA0 amount: 327581.47 Mexican Peso via: Cheque timestamp: 2022/09/02 17:48
- acct_1004288E8 transfers_to acct_80CBCCCB0 amount: 33443.03 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:50
- acct_1004288E8 transfers_to acct_80CCDDFB0 amount: 2410.55 Mexican Peso via: Cash timestamp: 2022/09/02 18:02
- acct_1004288E8 transfers_to acct_80CCDDFB0 amount: 3397.60 Mexican Peso via: Cheque timestamp: 2022/09/02 18:04
- acct_1004288E8 transfers_to acct_80CCDDFB0 amount: 5090.70 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:29
- acct_1004288E8 transfers_to acct_80BE4E100 amount: 130235.68 Mexican Peso via: Cheque timestamp: 2022/09/02 18:35
- acct_1004288E8 transfers_to acct_80BE4E100 amount: 21266.23 Mexican Peso via: Cash timestamp: 2022/09/02 18:53
- acct_1004288E8 transfers_to acct_80C693BC0 amount: 175723.44 Mexican Peso via: Cash timestamp: 2022/09/02 19:10
- acct_1004288E8 transfers_to acct_80C5132B0 amount: 161588.14 Mexican Peso via: Cash timestamp: 2022/09/02 19:16
- acct_1004288E8 transfers_to acct_80C693BC0 amount: 86532.73 Mexican Peso via: Cheque timestamp: 2022/09/02 19:17
- acct_1004288E8 transfers_to acct_80C5132B0 amount: 783166.87 Mexican Peso via: Cheque timestamp: 2022/09/02 19:27
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 16577.31 Mexican Peso via: Cheque timestamp: 2022/09/02 19:45
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 20363.32 Mexican Peso via: Credit Card timestamp: 2022/09/02 19:49
- acct_1004288E8 transfers_to acct_80BD35030 amount: 117430.94 Mexican Peso via: Cheque timestamp: 2022/09/02 20:01
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 57152.23 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:08
- acct_80BE4E100 transfers_to acct_80C996370 amount: 7585.45 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:12
- acct_1004288E8 transfers_to acct_80BD35030 amount: 117116.46 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:15
- acct_80BE4E100 transfers_to acct_80C996370 amount: 3963.39 Mexican Peso via: Cheque timestamp: 2022/09/02 20:17
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 2428.98 Mexican Peso via: Cash timestamp: 2022/09/02 20:21
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/02 20:21
- acct_1004288E8 transfers_to acct_80BD35030 amount: 621415.18 Mexican Peso via: Cash timestamp: 2022/09/02 20:22
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 34364.45 Mexican Peso via: Cheque timestamp: 2022/09/02 20:26
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/02 20:29
- acct_1004288E8 transfers_to acct_80CDB8DE0 amount: 38136.74 Mexican Peso via: Cheque timestamp: 2022/09/02 20:30
- acct_80B721AA0 transfers_to acct_80B75CB50 amount: 2788023.13 Mexican Peso via: Cheque timestamp: 2022/09/02 21:01
- acct_1004288E8 transfers_to acct_80C608A00 amount: 75306.41 Mexican Peso via: Cheque timestamp: 2022/09/02 22:04
- acct_1004288E8 transfers_to acct_80C608A00 amount: 27675.72 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:18
- acct_1004288E8 transfers_to acct_80C64EFC0 amount: 326258.91 Mexican Peso via: Cheque timestamp: 2022/09/02 22:19
- acct_1004288E8 transfers_to acct_80CDB5D20 amount: 47432.55 Mexican Peso via: Cheque timestamp: 2022/09/02 22:51
- acct_1004288E8 transfers_to acct_80BE81960 amount: 199315.83 Mexican Peso via: Cheque timestamp: 2022/09/02 22:56
- acct_1004288E8 transfers_to acct_81485DA40 amount: 47239.15 Mexican Peso via: Credit Card timestamp: 2022/09/02 23:02
- acct_1004288E8 transfers_to acct_81485DA40 amount: 14137.08 Mexican Peso via: Cheque timestamp: 2022/09/02 23:17
- acct_80B75CB50 transfers_to acct_80BE92710 amount: 39408.94 Mexican Peso via: Cash timestamp: 2022/09/02 23:51
- acct_1004288E8 transfers_to acct_80CA07660 amount: 13563.07 Mexican Peso via: Cheque timestamp: 2022/09/02 23:53
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 4516.82 Mexican Peso via: Cheque timestamp: 2022/09/03 00:34
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 133.07 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:52
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 45.25 Mexican Peso via: Cash timestamp: 2022/09/03 00:58
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 156675.72 Mexican Peso via: Cheque timestamp: 2022/09/03 01:40
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/03 01:48
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/03 01:55
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 108621.15 Mexican Peso via: Cash timestamp: 2022/09/03 01:59
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 52838.82 Mexican Peso via: Cheque timestamp: 2022/09/03 03:09
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 39749.59 Mexican Peso via: Cash timestamp: 2022/09/03 03:16
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 4664.56 Mexican Peso via: Cash timestamp: 2022/09/03 05:01
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/03 05:16
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 14296.05 Mexican Peso via: Credit Card timestamp: 2022/09/03 05:28
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 152.36 Mexican Peso via: Credit Card timestamp: 2022/09/03 07:01
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 90222.66 Mexican Peso via: Cheque timestamp: 2022/09/03 07:01
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 136185.91 Mexican Peso via: Cheque timestamp: 2022/09/03 07:13
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 21634.83 Mexican Peso via: Credit Card timestamp: 2022/09/03 07:18
- acct_80C625AA0 transfers_to acct_80CBF3950 amount: 55260.48 Mexican Peso via: Cheque timestamp: 2022/09/03 08:32
- acct_1004288E8 transfers_to acct_80CBCCCB0 amount: 33443.03 Mexican Peso via: Credit Card timestamp: 2022/09/03 10:02
- acct_1004288E8 transfers_to acct_80CBCCCB0 amount: 49282.37 Mexican Peso via: Cheque timestamp: 2022/09/03 10:11
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 2428.98 Mexican Peso via: Cash timestamp: 2022/09/03 10:39
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 57152.23 Mexican Peso via: Credit Card timestamp: 2022/09/03 10:52
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 34364.45 Mexican Peso via: Cheque timestamp: 2022/09/03 10:54
- acct_1004288E8 transfers_to acct_80C721020 amount: 35332.63 Mexican Peso via: Cheque timestamp: 2022/09/03 11:30
- acct_1004288E8 transfers_to acct_80C721020 amount: 13022.06 Mexican Peso via: Cash timestamp: 2022/09/03 11:38
- acct_1004288E8 transfers_to acct_80C721020 amount: 56956.34 Mexican Peso via: Credit Card timestamp: 2022/09/03 11:56
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/03 13:54
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/03 13:56
- acct_80BE4E100 transfers_to acct_80C625AA0 amount: 325.32 Mexican Peso via: Cash timestamp: 2022/09/03 15:28
- acct_1004288E8 transfers_to acct_80C670130 amount: 24902.67 Mexican Peso via: Cheque timestamp: 2022/09/03 21:13
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 84905.95 Mexican Peso via: Credit Card timestamp: 2022/09/03 21:16
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 97571.58 Mexican Peso via: Cheque timestamp: 2022/09/03 21:29
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 85744.62 Mexican Peso via: Credit Card timestamp: 2022/09/03 21:38
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 603708.27 Mexican Peso via: Cheque timestamp: 2022/09/03 21:44
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 429022.98 Mexican Peso via: Wire timestamp: 2022/09/03 21:51
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 4364.51 Mexican Peso via: Credit Card timestamp: 2022/09/03 23:39
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 3266.89 Mexican Peso via: Cash timestamp: 2022/09/03 23:51
- acct_80B75CB50 transfers_to acct_80BE73800 amount: 70611.39 Mexican Peso via: Wire timestamp: 2022/09/03 23:52
- acct_80B75CB50 transfers_to acct_80BE73800 amount: 550279.04 Mexican Peso via: Cheque timestamp: 2022/09/03 23:58
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 17203.93 Mexican Peso via: Cheque timestamp: 2022/09/03 23:59
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 39749.59 Mexican Peso via: Cash timestamp: 2022/09/04 01:37
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 52838.82 Mexican Peso via: Cheque timestamp: 2022/09/04 01:54
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/04 02:38
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/04 02:52
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 3266.89 Mexican Peso via: Cash timestamp: 2022/09/04 03:00
- acct_80C625AA0 transfers_to acct_80CBF3950 amount: 55260.48 Mexican Peso via: Cheque timestamp: 2022/09/04 03:10
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 17203.93 Mexican Peso via: Cheque timestamp: 2022/09/04 03:17
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 4364.51 Mexican Peso via: Credit Card timestamp: 2022/09/04 03:20
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 34364.45 Mexican Peso via: Cheque timestamp: 2022/09/04 08:10
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 57152.23 Mexican Peso via: Credit Card timestamp: 2022/09/04 08:20
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 2428.98 Mexican Peso via: Cash timestamp: 2022/09/04 08:27
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/04 08:54
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/04 08:58
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 90222.66 Mexican Peso via: Cheque timestamp: 2022/09/04 09:07
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 21634.83 Mexican Peso via: Credit Card timestamp: 2022/09/04 09:19
- acct_80BE4E100 transfers_to acct_80C625AA0 amount: 325.32 Mexican Peso via: Cash timestamp: 2022/09/04 12:32
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 97571.58 Mexican Peso via: Cheque timestamp: 2022/09/04 13:37
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 84905.95 Mexican Peso via: Credit Card timestamp: 2022/09/04 13:37
- acct_80B75CB50 transfers_to acct_80BE73800 amount: 550279.04 Mexican Peso via: Cheque timestamp: 2022/09/04 14:13
- acct_80B75CB50 transfers_to acct_80BE73800 amount: 70611.39 Mexican Peso via: Wire timestamp: 2022/09/04 14:15
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 133.07 Mexican Peso via: Credit Card timestamp: 2022/09/04 15:01
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 4516.82 Mexican Peso via: Cheque timestamp: 2022/09/04 15:05
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 429022.98 Mexican Peso via: Wire timestamp: 2022/09/04 15:12
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 603708.27 Mexican Peso via: Cheque timestamp: 2022/09/04 15:14
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 85744.62 Mexican Peso via: Credit Card timestamp: 2022/09/04 15:28
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 45.25 Mexican Peso via: Cash timestamp: 2022/09/04 15:29
- acct_1004288E8 transfers_to acct_80C721020 amount: 56956.34 Mexican Peso via: Credit Card timestamp: 2022/09/04 15:39
- acct_1004288E8 transfers_to acct_80C721020 amount: 35332.63 Mexican Peso via: Cheque timestamp: 2022/09/04 15:51
- acct_1004288E8 transfers_to acct_80C721020 amount: 13022.06 Mexican Peso via: Cash timestamp: 2022/09/04 15:53
- acct_1004288E8 transfers_to acct_80C670130 amount: 24902.67 Mexican Peso via: Cheque timestamp: 2022/09/04 16:15
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 136185.91 Mexican Peso via: Cheque timestamp: 2022/09/04 17:08
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 152.36 Mexican Peso via: Credit Card timestamp: 2022/09/04 17:20
- acct_1004288E8 transfers_to acct_80CBCCCB0 amount: 33443.03 Mexican Peso via: Credit Card timestamp: 2022/09/04 19:20
- acct_1004288E8 transfers_to acct_80CBCCCB0 amount: 49282.37 Mexican Peso via: Cheque timestamp: 2022/09/04 19:26
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/04 20:42
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 4664.56 Mexican Peso via: Cash timestamp: 2022/09/04 20:51
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 14296.05 Mexican Peso via: Credit Card timestamp: 2022/09/04 20:57
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 108621.15 Mexican Peso via: Cash timestamp: 2022/09/04 22:02
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 156675.72 Mexican Peso via: Cheque timestamp: 2022/09/04 22:03
- acct_80BE61CE0 transfers_to acct_80C625AA0 amount: 1167.19 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:28
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 8181.02 Mexican Peso via: Cheque timestamp: 2022/09/05 02:06
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 3544.99 Mexican Peso via: Credit Card timestamp: 2022/09/05 02:18
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 5943.70 Mexican Peso via: Cash timestamp: 2022/09/05 02:21
- acct_1004288E8 transfers_to acct_80CCE3DB0 amount: 127904.10 Mexican Peso via: Cheque timestamp: 2022/09/05 03:19
- acct_1004288E8 transfers_to acct_80CDD65B0 amount: 2120.87 Mexican Peso via: Credit Card timestamp: 2022/09/05 04:07
- acct_1004288E8 transfers_to acct_80CDD65B0 amount: 10013.95 Mexican Peso via: Cheque timestamp: 2022/09/05 04:16
- acct_1004288E8 transfers_to acct_80C670130 amount: 24902.67 Mexican Peso via: Cheque timestamp: 2022/09/05 05:59
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 7926.02 Mexican Peso via: Cash timestamp: 2022/09/05 06:15
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 6823.49 Mexican Peso via: Cheque timestamp: 2022/09/05 06:17
- acct_80BE4E100 transfers_to acct_80C996370 amount: 7585.45 Mexican Peso via: Credit Card timestamp: 2022/09/05 06:33
- acct_1004288E8 transfers_to acct_80C698820 amount: 39082747.72 Mexican Peso via: Cheque timestamp: 2022/09/05 06:44
- acct_80BE4E100 transfers_to acct_80C996370 amount: 3963.39 Mexican Peso via: Cheque timestamp: 2022/09/05 06:46
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 4364.51 Mexican Peso via: Credit Card timestamp: 2022/09/05 07:00
- acct_1004288E8 transfers_to acct_80CD252B0 amount: 7007.89 Mexican Peso via: Cheque timestamp: 2022/09/05 07:02
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 17203.93 Mexican Peso via: Cheque timestamp: 2022/09/05 07:03
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 3266.89 Mexican Peso via: Cash timestamp: 2022/09/05 07:12
- acct_1004288E8 transfers_to acct_80CD252B0 amount: 22269.85 Mexican Peso via: Cash timestamp: 2022/09/05 07:27
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 429022.98 Mexican Peso via: Wire timestamp: 2022/09/05 07:39
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/05 07:42
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 603708.27 Mexican Peso via: Cheque timestamp: 2022/09/05 07:51
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/05 07:57
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 85744.62 Mexican Peso via: Credit Card timestamp: 2022/09/05 07:59
- acct_1004288E8 transfers_to acct_80C721020 amount: 13022.06 Mexican Peso via: Cash timestamp: 2022/09/05 08:11
- acct_1004288E8 transfers_to acct_80C721020 amount: 56956.34 Mexican Peso via: Credit Card timestamp: 2022/09/05 08:28
- acct_1004288E8 transfers_to acct_80C721020 amount: 35332.63 Mexican Peso via: Cheque timestamp: 2022/09/05 08:29
- acct_1004288E8 transfers_to acct_80CBCCCB0 amount: 33443.03 Mexican Peso via: Credit Card timestamp: 2022/09/05 08:36
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 133.07 Mexican Peso via: Credit Card timestamp: 2022/09/05 08:37
- acct_1004288E8 transfers_to acct_80CBCCCB0 amount: 49282.37 Mexican Peso via: Cheque timestamp: 2022/09/05 08:39
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 45.25 Mexican Peso via: Cash timestamp: 2022/09/05 08:40
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 4516.82 Mexican Peso via: Cheque timestamp: 2022/09/05 08:57
- acct_80C625AA0 transfers_to acct_80C6A1510 amount: 17080.80 Mexican Peso via: Wire timestamp: 2022/09/05 09:01
- acct_1004288E8 transfers_to acct_80C64EFC0 amount: 1299.55 Mexican Peso via: Cash timestamp: 2022/09/05 09:11
- acct_80C625AA0 transfers_to acct_80C6A1510 amount: 32550.75 Mexican Peso via: Cheque timestamp: 2022/09/05 09:19
- acct_1004288E8 transfers_to acct_80C64EFC0 amount: 1771.17 Mexican Peso via: Cheque timestamp: 2022/09/05 09:21
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 231712885.49 Mexican Peso via: Cash timestamp: 2022/09/05 10:34
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 560948.39 Mexican Peso via: Credit Card timestamp: 2022/09/05 10:45
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 371162955.08 Mexican Peso via: Cheque timestamp: 2022/09/05 10:48
- acct_1004288E8 transfers_to acct_80BF25170 amount: 1854.76 Mexican Peso via: Cheque timestamp: 2022/09/05 11:36
- acct_1004288E8 transfers_to acct_80BF25170 amount: 2212.53 Mexican Peso via: Credit Card timestamp: 2022/09/05 11:50
- acct_1004288E8 transfers_to acct_80BE81960 amount: 199315.83 Mexican Peso via: Cheque timestamp: 2022/09/05 11:55
- acct_1004288E8 transfers_to acct_80C91D950 amount: 72.62 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:11
- acct_1004288E8 transfers_to acct_80C91D950 amount: 33668.41 Mexican Peso via: Cheque timestamp: 2022/09/05 12:25
- acct_1004288E8 transfers_to acct_80C4FBE00 amount: 15570.79 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:33
- acct_1004288E8 transfers_to acct_80C4FBE00 amount: 44150.22 Mexican Peso via: Cheque timestamp: 2022/09/05 12:48
- acct_80BE4E100 transfers_to acct_80C625AA0 amount: 325.32 Mexican Peso via: Cash timestamp: 2022/09/05 13:11
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/05 13:39
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/05 13:48
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 97571.58 Mexican Peso via: Cheque timestamp: 2022/09/05 14:16
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 84905.95 Mexican Peso via: Credit Card timestamp: 2022/09/05 14:19
- acct_80C625AA0 transfers_to acct_80CBF3950 amount: 55260.48 Mexican Peso via: Cheque timestamp: 2022/09/05 14:27
- acct_1004288E8 transfers_to acct_80C608A00 amount: 27675.72 Mexican Peso via: Credit Card timestamp: 2022/09/05 14:32
- acct_1004288E8 transfers_to acct_80C608A00 amount: 75306.41 Mexican Peso via: Cheque timestamp: 2022/09/05 14:37
- acct_1004288E8 transfers_to acct_80CA07660 amount: 13563.07 Mexican Peso via: Cheque timestamp: 2022/09/05 14:41
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 14296.05 Mexican Peso via: Credit Card timestamp: 2022/09/05 15:10
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/05 15:14
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 4664.56 Mexican Peso via: Cash timestamp: 2022/09/05 15:17
- acct_1004288E8 transfers_to acct_80CA944C0 amount: 10952.66 Mexican Peso via: Cheque timestamp: 2022/09/05 15:33
- acct_80B75CB50 transfers_to acct_80BE73800 amount: 70611.39 Mexican Peso via: Wire timestamp: 2022/09/05 15:34
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 156675.72 Mexican Peso via: Cheque timestamp: 2022/09/05 15:43
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 108621.15 Mexican Peso via: Cash timestamp: 2022/09/05 15:46
- acct_80B75CB50 transfers_to acct_80BE73800 amount: 550279.04 Mexican Peso via: Cheque timestamp: 2022/09/05 15:49
- acct_1004288E8 transfers_to acct_80C3A7F90 amount: 75548.58 Mexican Peso via: Cash timestamp: 2022/09/05 16:43
- acct_1004288E8 transfers_to acct_80C3A7F90 amount: 34640.63 Mexican Peso via: Cheque timestamp: 2022/09/05 16:57
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 136185.91 Mexican Peso via: Cheque timestamp: 2022/09/05 19:10
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 152.36 Mexican Peso via: Credit Card timestamp: 2022/09/05 19:28
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 21634.83 Mexican Peso via: Credit Card timestamp: 2022/09/05 19:51
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 90222.66 Mexican Peso via: Cheque timestamp: 2022/09/05 19:53
- acct_80BE4E100 transfers_to acct_80C195180 amount: 20621.47 Mexican Peso via: Cash timestamp: 2022/09/05 20:06
- acct_80BE4E100 transfers_to acct_80C195180 amount: 85727.85 Mexican Peso via: Cheque timestamp: 2022/09/05 20:08
- acct_80BE4E100 transfers_to acct_80C195180 amount: 28637.74 Mexican Peso via: Wire timestamp: 2022/09/05 20:26
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 10359.77 Mexican Peso via: Credit Card timestamp: 2022/09/05 20:30
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 58564.48 Mexican Peso via: Cheque timestamp: 2022/09/05 20:47
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 4614.66 Mexican Peso via: Cash timestamp: 2022/09/05 20:58
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 2428.98 Mexican Peso via: Cash timestamp: 2022/09/05 21:40
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 34364.45 Mexican Peso via: Cheque timestamp: 2022/09/05 21:43
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 57152.23 Mexican Peso via: Credit Card timestamp: 2022/09/05 21:53
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 39749.59 Mexican Peso via: Cash timestamp: 2022/09/05 22:36
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 52838.82 Mexican Peso via: Cheque timestamp: 2022/09/05 22:52
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 4364.51 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:31
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 17203.93 Mexican Peso via: Cheque timestamp: 2022/09/06 00:54
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 3266.89 Mexican Peso via: Cash timestamp: 2022/09/06 00:55
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 156675.72 Mexican Peso via: Cheque timestamp: 2022/09/06 01:07
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/06 01:12
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 4664.56 Mexican Peso via: Cash timestamp: 2022/09/06 01:15
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 14296.05 Mexican Peso via: Credit Card timestamp: 2022/09/06 01:16
- acct_1004288E8 transfers_to acct_80CA07660 amount: 13563.07 Mexican Peso via: Cheque timestamp: 2022/09/06 01:19
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 108621.15 Mexican Peso via: Cash timestamp: 2022/09/06 01:27
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/06 01:29
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/06 01:29
- acct_80C625AA0 transfers_to acct_80C6A1510 amount: 32550.75 Mexican Peso via: Cheque timestamp: 2022/09/06 03:03
- acct_1004288E8 transfers_to acct_80C670130 amount: 24902.67 Mexican Peso via: Cheque timestamp: 2022/09/06 03:08
- acct_80C625AA0 transfers_to acct_80C6A1510 amount: 17080.80 Mexican Peso via: Wire timestamp: 2022/09/06 03:11
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 603708.27 Mexican Peso via: Cheque timestamp: 2022/09/06 03:45
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 85744.62 Mexican Peso via: Credit Card timestamp: 2022/09/06 03:49
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 429022.98 Mexican Peso via: Wire timestamp: 2022/09/06 03:51
- acct_1004288E8 transfers_to acct_80C91D950 amount: 72.62 Mexican Peso via: Credit Card timestamp: 2022/09/06 04:49
- acct_1004288E8 transfers_to acct_80C91D950 amount: 33668.41 Mexican Peso via: Cheque timestamp: 2022/09/06 04:52
- acct_1004288E8 transfers_to acct_80CA944C0 amount: 10952.66 Mexican Peso via: Cheque timestamp: 2022/09/06 06:09
- acct_1004288E8 transfers_to acct_80CCE3DB0 amount: 127904.10 Mexican Peso via: Cheque timestamp: 2022/09/06 06:58
- acct_80C625AA0 transfers_to acct_80CBF3950 amount: 55260.48 Mexican Peso via: Cheque timestamp: 2022/09/06 07:10
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 371162955.08 Mexican Peso via: Cheque timestamp: 2022/09/06 07:32
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 560948.39 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:38
- acct_1004288E8 transfers_to acct_80C608A00 amount: 27675.72 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:40
- acct_1004288E8 transfers_to acct_80C608A00 amount: 75306.41 Mexican Peso via: Cheque timestamp: 2022/09/06 07:41
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 231712885.49 Mexican Peso via: Cash timestamp: 2022/09/06 07:51
- acct_1004288E8 transfers_to acct_80C3A7F90 amount: 75548.58 Mexican Peso via: Cash timestamp: 2022/09/06 08:34
- acct_80B75CB50 transfers_to acct_80BE73800 amount: 550279.04 Mexican Peso via: Cheque timestamp: 2022/09/06 08:34
- acct_80B75CB50 transfers_to acct_80BE73800 amount: 70611.39 Mexican Peso via: Wire timestamp: 2022/09/06 08:35
- acct_80BE4E100 transfers_to acct_80C625AA0 amount: 325.32 Mexican Peso via: Cash timestamp: 2022/09/06 08:44
- acct_1004288E8 transfers_to acct_80C3A7F90 amount: 34640.63 Mexican Peso via: Cheque timestamp: 2022/09/06 08:53
- acct_1004288E8 transfers_to acct_80C64EFC0 amount: 1771.17 Mexican Peso via: Cheque timestamp: 2022/09/06 13:00
- acct_1004288E8 transfers_to acct_80C64EFC0 amount: 1299.55 Mexican Peso via: Cash timestamp: 2022/09/06 13:25
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 3544.99 Mexican Peso via: Credit Card timestamp: 2022/09/06 14:31
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 8181.02 Mexican Peso via: Cheque timestamp: 2022/09/06 14:43
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 5943.70 Mexican Peso via: Cash timestamp: 2022/09/06 14:50
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 4516.82 Mexican Peso via: Cheque timestamp: 2022/09/06 15:10
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 45.25 Mexican Peso via: Cash timestamp: 2022/09/06 15:16
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 133.07 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:17
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 52838.82 Mexican Peso via: Cheque timestamp: 2022/09/06 15:32
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 39749.59 Mexican Peso via: Cash timestamp: 2022/09/06 15:34
- acct_1004288E8 transfers_to acct_80CBCCCB0 amount: 49282.37 Mexican Peso via: Cheque timestamp: 2022/09/06 16:04
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 21634.83 Mexican Peso via: Credit Card timestamp: 2022/09/06 16:04
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 90222.66 Mexican Peso via: Cheque timestamp: 2022/09/06 16:05
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 58564.48 Mexican Peso via: Cheque timestamp: 2022/09/06 16:08
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 84905.95 Mexican Peso via: Credit Card timestamp: 2022/09/06 16:09
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 10359.77 Mexican Peso via: Credit Card timestamp: 2022/09/06 16:10
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 4614.66 Mexican Peso via: Cash timestamp: 2022/09/06 16:12
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 97571.58 Mexican Peso via: Cheque timestamp: 2022/09/06 16:14
- acct_1004288E8 transfers_to acct_80CBCCCB0 amount: 33443.03 Mexican Peso via: Credit Card timestamp: 2022/09/06 16:18
- acct_1004288E8 transfers_to acct_80CD252B0 amount: 7007.89 Mexican Peso via: Cheque timestamp: 2022/09/06 16:34
- acct_1004288E8 transfers_to acct_80CD252B0 amount: 22269.85 Mexican Peso via: Cash timestamp: 2022/09/06 16:53
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 7926.02 Mexican Peso via: Cash timestamp: 2022/09/06 17:36
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 6823.49 Mexican Peso via: Cheque timestamp: 2022/09/06 17:50
- acct_1004288E8 transfers_to acct_80CDD65B0 amount: 2120.87 Mexican Peso via: Credit Card timestamp: 2022/09/06 18:00
- acct_1004288E8 transfers_to acct_80C4FBE00 amount: 15570.79 Mexican Peso via: Credit Card timestamp: 2022/09/06 18:10
- acct_1004288E8 transfers_to acct_80CDD65B0 amount: 10013.95 Mexican Peso via: Cheque timestamp: 2022/09/06 18:14
- acct_1004288E8 transfers_to acct_80C4FBE00 amount: 44150.22 Mexican Peso via: Cheque timestamp: 2022/09/06 18:23
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 57152.23 Mexican Peso via: Credit Card timestamp: 2022/09/06 18:33
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 2428.98 Mexican Peso via: Cash timestamp: 2022/09/06 18:40
- acct_1004288E8 transfers_to acct_80BE81960 amount: 199315.83 Mexican Peso via: Cheque timestamp: 2022/09/06 18:42
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 34364.45 Mexican Peso via: Cheque timestamp: 2022/09/06 18:48
- acct_1004288E8 transfers_to acct_80C698820 amount: 39082747.72 Mexican Peso via: Cheque timestamp: 2022/09/06 18:54
- acct_80BE4E100 transfers_to acct_80C195180 amount: 28637.74 Mexican Peso via: Wire timestamp: 2022/09/06 19:01
- acct_80BE4E100 transfers_to acct_80C195180 amount: 20621.47 Mexican Peso via: Cash timestamp: 2022/09/06 19:11
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/06 19:22
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/06 19:24
- acct_80BE4E100 transfers_to acct_80C195180 amount: 85727.85 Mexican Peso via: Cheque timestamp: 2022/09/06 19:28
- acct_80BE4E100 transfers_to acct_80C996370 amount: 7585.45 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:11
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 152.36 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:13
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 136185.91 Mexican Peso via: Cheque timestamp: 2022/09/06 22:26
- acct_80BE4E100 transfers_to acct_80C996370 amount: 3963.39 Mexican Peso via: Cheque timestamp: 2022/09/06 22:27
- acct_1004288E8 transfers_to acct_80BF25170 amount: 2212.53 Mexican Peso via: Credit Card timestamp: 2022/09/06 23:19
- acct_1004288E8 transfers_to acct_80BF25170 amount: 1854.76 Mexican Peso via: Cheque timestamp: 2022/09/06 23:27
- acct_1004288E8 transfers_to acct_80C721020 amount: 13022.06 Mexican Peso via: Cash timestamp: 2022/09/06 23:34
- acct_1004288E8 transfers_to acct_80C721020 amount: 35332.63 Mexican Peso via: Cheque timestamp: 2022/09/06 23:41
- acct_1004288E8 transfers_to acct_80C721020 amount: 56956.34 Mexican Peso via: Credit Card timestamp: 2022/09/06 23:44
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 3266.89 Mexican Peso via: Cash timestamp: 2022/09/07 00:04
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 4364.51 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:08
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 603708.27 Mexican Peso via: Cheque timestamp: 2022/09/07 00:12
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 429022.98 Mexican Peso via: Wire timestamp: 2022/09/07 00:15
- acct_1004288E8 transfers_to acct_80C4FBE00 amount: 44150.22 Mexican Peso via: Cheque timestamp: 2022/09/07 00:20
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 17203.93 Mexican Peso via: Cheque timestamp: 2022/09/07 00:22
- acct_1004288E8 transfers_to acct_80C4FBE00 amount: 15570.79 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:22
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 85744.62 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:25
- acct_1004288E8 transfers_to acct_80C698820 amount: 39082747.72 Mexican Peso via: Cheque timestamp: 2022/09/07 02:42
- acct_80BE4E100 transfers_to acct_80C625AA0 amount: 325.32 Mexican Peso via: Cash timestamp: 2022/09/07 02:49
- acct_1004288E8 transfers_to acct_80C64EFC0 amount: 1771.17 Mexican Peso via: Cheque timestamp: 2022/09/07 04:14
- acct_1004288E8 transfers_to acct_80C64EFC0 amount: 1299.55 Mexican Peso via: Cash timestamp: 2022/09/07 04:20
- acct_1004288E8 transfers_to acct_80C608A00 amount: 27675.72 Mexican Peso via: Credit Card timestamp: 2022/09/07 04:21
- acct_1004288E8 transfers_to acct_80C608A00 amount: 75306.41 Mexican Peso via: Cheque timestamp: 2022/09/07 04:24
- acct_80C625AA0 transfers_to acct_80CBF3950 amount: 55260.48 Mexican Peso via: Cheque timestamp: 2022/09/07 05:13
- acct_1004288E8 transfers_to acct_80CD252B0 amount: 7007.89 Mexican Peso via: Cheque timestamp: 2022/09/07 07:10
- acct_1004288E8 transfers_to acct_80CD252B0 amount: 22269.85 Mexican Peso via: Cash timestamp: 2022/09/07 07:12
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/07 07:14
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/07 07:26
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 371162955.08 Mexican Peso via: Cheque timestamp: 2022/09/07 08:00
- acct_80C625AA0 transfers_to acct_80C6A1510 amount: 32550.75 Mexican Peso via: Cheque timestamp: 2022/09/07 08:05
- acct_80BE4E100 transfers_to acct_80C996370 amount: 3963.39 Mexican Peso via: Cheque timestamp: 2022/09/07 08:08
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 560948.39 Mexican Peso via: Credit Card timestamp: 2022/09/07 08:09
- acct_80BE4E100 transfers_to acct_80C996370 amount: 7585.45 Mexican Peso via: Credit Card timestamp: 2022/09/07 08:14
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 231712885.49 Mexican Peso via: Cash timestamp: 2022/09/07 08:25
- acct_80C625AA0 transfers_to acct_80C6A1510 amount: 17080.80 Mexican Peso via: Wire timestamp: 2022/09/07 08:28
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 97571.58 Mexican Peso via: Cheque timestamp: 2022/09/07 09:14
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 84905.95 Mexican Peso via: Credit Card timestamp: 2022/09/07 09:18
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/07 11:17
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/07 11:18
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/07 11:32
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 4664.56 Mexican Peso via: Cash timestamp: 2022/09/07 11:37
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 14296.05 Mexican Peso via: Credit Card timestamp: 2022/09/07 11:55
- acct_1004288E8 transfers_to acct_80CDD65B0 amount: 2120.87 Mexican Peso via: Credit Card timestamp: 2022/09/07 12:31
- acct_1004288E8 transfers_to acct_80CDD65B0 amount: 10013.95 Mexican Peso via: Cheque timestamp: 2022/09/07 12:57
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 156675.72 Mexican Peso via: Cheque timestamp: 2022/09/07 13:08
- acct_80B75CB50 transfers_to acct_80BE73800 amount: 550279.04 Mexican Peso via: Cheque timestamp: 2022/09/07 13:12
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 108621.15 Mexican Peso via: Cash timestamp: 2022/09/07 13:20
- acct_1004288E8 transfers_to acct_80BE81960 amount: 199315.83 Mexican Peso via: Cheque timestamp: 2022/09/07 13:24
- acct_80B75CB50 transfers_to acct_80BE73800 amount: 70611.39 Mexican Peso via: Wire timestamp: 2022/09/07 13:28
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 152.36 Mexican Peso via: Credit Card timestamp: 2022/09/07 13:35
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 8181.02 Mexican Peso via: Cheque timestamp: 2022/09/07 13:39
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 136185.91 Mexican Peso via: Cheque timestamp: 2022/09/07 13:52
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 3544.99 Mexican Peso via: Credit Card timestamp: 2022/09/07 13:56
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 5943.70 Mexican Peso via: Cash timestamp: 2022/09/07 13:58
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 39749.59 Mexican Peso via: Cash timestamp: 2022/09/07 14:12
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 52838.82 Mexican Peso via: Cheque timestamp: 2022/09/07 14:24
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 21634.83 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:03
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 90222.66 Mexican Peso via: Cheque timestamp: 2022/09/07 15:08
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 34364.45 Mexican Peso via: Cheque timestamp: 2022/09/07 16:08
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 57152.23 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:08
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 2428.98 Mexican Peso via: Cash timestamp: 2022/09/07 16:08
- acct_1004288E8 transfers_to acct_80C670130 amount: 24902.67 Mexican Peso via: Cheque timestamp: 2022/09/07 16:09
- acct_80BE4E100 transfers_to acct_80C195180 amount: 20621.47 Mexican Peso via: Cash timestamp: 2022/09/07 17:00
- acct_80BE4E100 transfers_to acct_80C195180 amount: 85727.85 Mexican Peso via: Cheque timestamp: 2022/09/07 17:03
- acct_1004288E8 transfers_to acct_80C721020 amount: 56956.34 Mexican Peso via: Credit Card timestamp: 2022/09/07 17:11
- acct_1004288E8 transfers_to acct_80C91D950 amount: 33668.41 Mexican Peso via: Cheque timestamp: 2022/09/07 17:13
- acct_80BE4E100 transfers_to acct_80C195180 amount: 28637.74 Mexican Peso via: Wire timestamp: 2022/09/07 17:14
- acct_1004288E8 transfers_to acct_80C721020 amount: 35332.63 Mexican Peso via: Cheque timestamp: 2022/09/07 17:20
- acct_1004288E8 transfers_to acct_80C91D950 amount: 72.62 Mexican Peso via: Credit Card timestamp: 2022/09/07 17:25
- acct_1004288E8 transfers_to acct_80C721020 amount: 13022.06 Mexican Peso via: Cash timestamp: 2022/09/07 17:26
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 45.25 Mexican Peso via: Cash timestamp: 2022/09/07 17:32
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 4614.66 Mexican Peso via: Cash timestamp: 2022/09/07 17:35
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 10359.77 Mexican Peso via: Credit Card timestamp: 2022/09/07 17:37
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 58564.48 Mexican Peso via: Cheque timestamp: 2022/09/07 17:40
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 133.07 Mexican Peso via: Credit Card timestamp: 2022/09/07 17:47
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 4516.82 Mexican Peso via: Cheque timestamp: 2022/09/07 17:51
- acct_1004288E8 transfers_to acct_80BF25170 amount: 1854.76 Mexican Peso via: Cheque timestamp: 2022/09/07 18:23
- acct_1004288E8 transfers_to acct_80CA07660 amount: 13563.07 Mexican Peso via: Cheque timestamp: 2022/09/07 18:26
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 6823.49 Mexican Peso via: Cheque timestamp: 2022/09/07 18:27
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 7926.02 Mexican Peso via: Cash timestamp: 2022/09/07 18:28
- acct_1004288E8 transfers_to acct_80BF25170 amount: 2212.53 Mexican Peso via: Credit Card timestamp: 2022/09/07 18:29
- acct_1004288E8 transfers_to acct_80CBCCCB0 amount: 49282.37 Mexican Peso via: Cheque timestamp: 2022/09/07 21:26
- acct_1004288E8 transfers_to acct_80CBCCCB0 amount: 33443.03 Mexican Peso via: Credit Card timestamp: 2022/09/07 21:28
- acct_1004288E8 transfers_to acct_80CCE3DB0 amount: 127904.10 Mexican Peso via: Cheque timestamp: 2022/09/07 22:16
- acct_1004288E8 transfers_to acct_80C3A7F90 amount: 34640.63 Mexican Peso via: Cheque timestamp: 2022/09/07 23:13
- acct_1004288E8 transfers_to acct_80C3A7F90 amount: 75548.58 Mexican Peso via: Cash timestamp: 2022/09/07 23:19
- acct_1004288E8 transfers_to acct_80CA944C0 amount: 10952.66 Mexican Peso via: Cheque timestamp: 2022/09/07 23:54
- acct_1004288E8 transfers_to acct_80C3A7F90 amount: 34640.63 Mexican Peso via: Cheque timestamp: 2022/09/08 01:56
- acct_1004288E8 transfers_to acct_80C3A7F90 amount: 75548.58 Mexican Peso via: Cash timestamp: 2022/09/08 01:59
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 429022.98 Mexican Peso via: Wire timestamp: 2022/09/08 02:19
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 85744.62 Mexican Peso via: Credit Card timestamp: 2022/09/08 02:24
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 603708.27 Mexican Peso via: Cheque timestamp: 2022/09/08 02:26
- acct_1004288E8 transfers_to acct_80C64EFC0 amount: 1299.55 Mexican Peso via: Cash timestamp: 2022/09/08 03:36
- acct_1004288E8 transfers_to acct_80C64EFC0 amount: 1771.17 Mexican Peso via: Cheque timestamp: 2022/09/08 03:43
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 136185.91 Mexican Peso via: Cheque timestamp: 2022/09/08 05:08
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 152.36 Mexican Peso via: Credit Card timestamp: 2022/09/08 05:21
- acct_1004288E8 transfers_to acct_80CCE3DB0 amount: 127904.10 Mexican Peso via: Cheque timestamp: 2022/09/08 05:36
- acct_80C625AA0 transfers_to acct_80CBF3950 amount: 55260.48 Mexican Peso via: Cheque timestamp: 2022/09/08 06:37
- acct_1004288E8 transfers_to acct_80BE81960 amount: 199315.83 Mexican Peso via: Cheque timestamp: 2022/09/08 07:05
- acct_1004288E8 transfers_to acct_80C608A00 amount: 27675.72 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:02
- acct_1004288E8 transfers_to acct_80C608A00 amount: 75306.41 Mexican Peso via: Cheque timestamp: 2022/09/08 08:24
- acct_1004288E8 transfers_to acct_80C4FBE00 amount: 15570.79 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:32
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 560948.39 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:40
- acct_80B75CB50 transfers_to acct_80BE73800 amount: 550279.04 Mexican Peso via: Cheque timestamp: 2022/09/08 08:49
- acct_80B75CB50 transfers_to acct_80BE73800 amount: 70611.39 Mexican Peso via: Wire timestamp: 2022/09/08 08:50
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 371162955.08 Mexican Peso via: Cheque timestamp: 2022/09/08 08:51
- acct_1004288E8 transfers_to acct_80C4FBE00 amount: 44150.22 Mexican Peso via: Cheque timestamp: 2022/09/08 08:52
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 231712885.49 Mexican Peso via: Cash timestamp: 2022/09/08 08:55
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/08 10:02
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 14296.05 Mexican Peso via: Credit Card timestamp: 2022/09/08 10:07
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 4664.56 Mexican Peso via: Cash timestamp: 2022/09/08 10:08
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 8181.02 Mexican Peso via: Cheque timestamp: 2022/09/08 10:16
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 3544.99 Mexican Peso via: Credit Card timestamp: 2022/09/08 10:28
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 5943.70 Mexican Peso via: Cash timestamp: 2022/09/08 10:28
- acct_1004288E8 transfers_to acct_80CA07660 amount: 13563.07 Mexican Peso via: Cheque timestamp: 2022/09/08 10:30
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 6823.49 Mexican Peso via: Cheque timestamp: 2022/09/08 10:31
- acct_80BE4E100 transfers_to acct_80C996370 amount: 3963.39 Mexican Peso via: Cheque timestamp: 2022/09/08 10:31
- acct_80BE4E100 transfers_to acct_80C996370 amount: 7585.45 Mexican Peso via: Credit Card timestamp: 2022/09/08 10:36
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 7926.02 Mexican Peso via: Cash timestamp: 2022/09/08 10:53
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 45.25 Mexican Peso via: Cash timestamp: 2022/09/08 11:03
- acct_80BE4E100 transfers_to acct_80C195180 amount: 28637.74 Mexican Peso via: Wire timestamp: 2022/09/08 11:03
- acct_80BE4E100 transfers_to acct_80C195180 amount: 20621.47 Mexican Peso via: Cash timestamp: 2022/09/08 11:10
- acct_80BE4E100 transfers_to acct_80C625AA0 amount: 325.32 Mexican Peso via: Cash timestamp: 2022/09/08 11:13
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 4516.82 Mexican Peso via: Cheque timestamp: 2022/09/08 11:23
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 133.07 Mexican Peso via: Credit Card timestamp: 2022/09/08 11:23
- acct_80BE4E100 transfers_to acct_80C195180 amount: 85727.85 Mexican Peso via: Cheque timestamp: 2022/09/08 11:28
- acct_1004288E8 transfers_to acct_80CA944C0 amount: 10952.66 Mexican Peso via: Cheque timestamp: 2022/09/08 12:15
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 108621.15 Mexican Peso via: Cash timestamp: 2022/09/08 13:36
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 58564.48 Mexican Peso via: Cheque timestamp: 2022/09/08 13:39
- acct_80C625AA0 transfers_to acct_80C6A1510 amount: 17080.80 Mexican Peso via: Wire timestamp: 2022/09/08 13:39
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 156675.72 Mexican Peso via: Cheque timestamp: 2022/09/08 13:54
- acct_80C625AA0 transfers_to acct_80C6A1510 amount: 32550.75 Mexican Peso via: Cheque timestamp: 2022/09/08 13:55
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 10359.77 Mexican Peso via: Credit Card timestamp: 2022/09/08 13:59
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 4614.66 Mexican Peso via: Cash timestamp: 2022/09/08 13:59
- acct_1004288E8 transfers_to acct_80C698820 amount: 39082747.72 Mexican Peso via: Cheque timestamp: 2022/09/08 14:35
- acct_1004288E8 transfers_to acct_80C721020 amount: 56956.34 Mexican Peso via: Credit Card timestamp: 2022/09/08 14:46
- acct_1004288E8 transfers_to acct_80C721020 amount: 13022.06 Mexican Peso via: Cash timestamp: 2022/09/08 14:50
- acct_1004288E8 transfers_to acct_80C721020 amount: 35332.63 Mexican Peso via: Cheque timestamp: 2022/09/08 14:55
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/08 15:12
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/08 15:24
- acct_1004288E8 transfers_to acct_80CBCCCB0 amount: 33443.03 Mexican Peso via: Credit Card timestamp: 2022/09/08 16:02
- acct_1004288E8 transfers_to acct_80CBCCCB0 amount: 49282.37 Mexican Peso via: Cheque timestamp: 2022/09/08 16:26
- acct_1004288E8 transfers_to acct_80C91D950 amount: 33668.41 Mexican Peso via: Cheque timestamp: 2022/09/08 18:10
- acct_1004288E8 transfers_to acct_80CD252B0 amount: 22269.85 Mexican Peso via: Cash timestamp: 2022/09/08 18:22
- acct_1004288E8 transfers_to acct_80C91D950 amount: 72.62 Mexican Peso via: Credit Card timestamp: 2022/09/08 18:25
- acct_1004288E8 transfers_to acct_80CD252B0 amount: 7007.89 Mexican Peso via: Cheque timestamp: 2022/09/08 18:25
- acct_1004288E8 transfers_to acct_80C670130 amount: 24902.67 Mexican Peso via: Cheque timestamp: 2022/09/08 18:54
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 84905.95 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:02
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 97571.58 Mexican Peso via: Cheque timestamp: 2022/09/08 19:15
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 17203.93 Mexican Peso via: Cheque timestamp: 2022/09/08 19:32
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/08 19:32
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/08 19:41
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 4364.51 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:46
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 3266.89 Mexican Peso via: Cash timestamp: 2022/09/08 19:52
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 52838.82 Mexican Peso via: Cheque timestamp: 2022/09/08 20:35
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 39749.59 Mexican Peso via: Cash timestamp: 2022/09/08 20:41
- acct_1004288E8 transfers_to acct_80BF25170 amount: 1854.76 Mexican Peso via: Cheque timestamp: 2022/09/08 21:31
- acct_1004288E8 transfers_to acct_80BF25170 amount: 2212.53 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:50
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 34364.45 Mexican Peso via: Cheque timestamp: 2022/09/08 22:21
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 57152.23 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:25
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 2428.98 Mexican Peso via: Cash timestamp: 2022/09/08 22:26
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 90222.66 Mexican Peso via: Cheque timestamp: 2022/09/08 22:43
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 21634.83 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:49
- acct_1004288E8 transfers_to acct_80CDD65B0 amount: 10013.95 Mexican Peso via: Cheque timestamp: 2022/09/08 23:33
- acct_1004288E8 transfers_to acct_80CDD65B0 amount: 2120.87 Mexican Peso via: Credit Card timestamp: 2022/09/08 23:39
- acct_1004288E8 transfers_to acct_80C5132B0 amount: 783166.87 Mexican Peso via: Cheque timestamp: 2022/09/09 00:04
- acct_1004288E8 transfers_to acct_80C5132B0 amount: 161588.14 Mexican Peso via: Cash timestamp: 2022/09/09 00:10
- acct_1004288E8 transfers_to acct_80CA944C0 amount: 10952.66 Mexican Peso via: Cheque timestamp: 2022/09/09 00:36
- acct_1004288E8 transfers_to acct_80CCE3DB0 amount: 127904.10 Mexican Peso via: Cheque timestamp: 2022/09/09 00:38
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 58564.48 Mexican Peso via: Cheque timestamp: 2022/09/09 00:47
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 4614.66 Mexican Peso via: Cash timestamp: 2022/09/09 00:51
- acct_1004288E8 transfers_to acct_80C1768B0 amount: 10359.77 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:53
- acct_1004288E8 transfers_to acct_80C670130 amount: 24902.67 Mexican Peso via: Cheque timestamp: 2022/09/09 00:58
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 4516.82 Mexican Peso via: Cheque timestamp: 2022/09/09 01:03
- acct_1004288E8 transfers_to acct_80CD252B0 amount: 22269.85 Mexican Peso via: Cash timestamp: 2022/09/09 01:05
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 45.25 Mexican Peso via: Cash timestamp: 2022/09/09 01:13
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 133.07 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:14
- acct_1004288E8 transfers_to acct_80CD252B0 amount: 7007.89 Mexican Peso via: Cheque timestamp: 2022/09/09 01:17
- acct_1004288E8 transfers_to acct_80C608A00 amount: 75306.41 Mexican Peso via: Cheque timestamp: 2022/09/09 02:04
- acct_1004288E8 transfers_to acct_80C608A00 amount: 27675.72 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:14
- acct_1004288E8 transfers_to acct_80C64EFC0 amount: 326258.91 Mexican Peso via: Cheque timestamp: 2022/09/09 02:39
- acct_1004288E8 transfers_to acct_80CA36CA0 amount: 50833.38 Mexican Peso via: Cheque timestamp: 2022/09/09 03:38
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 5943.70 Mexican Peso via: Cash timestamp: 2022/09/09 03:40
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 3544.99 Mexican Peso via: Credit Card timestamp: 2022/09/09 03:48
- acct_1004288E8 transfers_to acct_80C17C7A0 amount: 8181.02 Mexican Peso via: Cheque timestamp: 2022/09/09 03:49
- acct_1004288E8 transfers_to acct_80C64EFC0 amount: 1299.55 Mexican Peso via: Cash timestamp: 2022/09/09 04:21
- acct_1004288E8 transfers_to acct_80C64EFC0 amount: 1771.17 Mexican Peso via: Cheque timestamp: 2022/09/09 04:29
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 57152.23 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:07
- acct_80C625AA0 transfers_to acct_80C6A1510 amount: 32550.75 Mexican Peso via: Cheque timestamp: 2022/09/09 05:07
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 2428.98 Mexican Peso via: Cash timestamp: 2022/09/09 05:16
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 34364.45 Mexican Peso via: Cheque timestamp: 2022/09/09 05:24
- acct_80C625AA0 transfers_to acct_80C6A1510 amount: 17080.80 Mexican Peso via: Wire timestamp: 2022/09/09 05:26
- acct_1004288E8 transfers_to acct_81485DA40 amount: 47239.15 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:30
- acct_1004288E8 transfers_to acct_81485DA40 amount: 14137.08 Mexican Peso via: Cheque timestamp: 2022/09/09 06:43
- acct_80B721AA0 transfers_to acct_80B75CB50 amount: 2788023.13 Mexican Peso via: Cheque timestamp: 2022/09/09 06:56
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 136185.91 Mexican Peso via: Cheque timestamp: 2022/09/09 07:03
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 152.36 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:13
- acct_1004288E8 transfers_to acct_80C721020 amount: 13022.06 Mexican Peso via: Cash timestamp: 2022/09/09 07:35
- acct_1004288E8 transfers_to acct_80C721020 amount: 56956.34 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:52
- acct_1004288E8 transfers_to acct_80C721020 amount: 35332.63 Mexican Peso via: Cheque timestamp: 2022/09/09 07:56
- acct_1004288E8 transfers_to acct_80CDB8DE0 amount: 38136.74 Mexican Peso via: Cheque timestamp: 2022/09/09 09:05
- acct_80BE4E100 transfers_to acct_80C996370 amount: 3963.39 Mexican Peso via: Cheque timestamp: 2022/09/09 09:10
- acct_80BE4E100 transfers_to acct_80C996370 amount: 7585.45 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:19
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/09 09:31
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 4664.56 Mexican Peso via: Cash timestamp: 2022/09/09 09:33
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 14296.05 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:39
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 84905.95 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:02
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 97571.58 Mexican Peso via: Cheque timestamp: 2022/09/09 10:17
- acct_80BE4E100 transfers_to acct_80C625AA0 amount: 325.32 Mexican Peso via: Cash timestamp: 2022/09/09 10:53
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/09 11:04
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/09 11:23
- acct_80B75CB50 transfers_to acct_80BE73800 amount: 550279.04 Mexican Peso via: Cheque timestamp: 2022/09/09 11:45
- acct_80B75CB50 transfers_to acct_80BE73800 amount: 70611.39 Mexican Peso via: Wire timestamp: 2022/09/09 11:50
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 90222.66 Mexican Peso via: Cheque timestamp: 2022/09/09 12:04
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 21634.83 Mexican Peso via: Credit Card timestamp: 2022/09/09 12:28
- acct_1004288E8 transfers_to acct_80BE81960 amount: 199315.83 Mexican Peso via: Cheque timestamp: 2022/09/09 12:38
- acct_1004288E8 transfers_to acct_80C1F6510 amount: 969888.63 Mexican Peso via: Cheque timestamp: 2022/09/09 14:05
- acct_80B75CB50 transfers_to acct_80BE92710 amount: 39408.94 Mexican Peso via: Cash timestamp: 2022/09/09 14:05
- acct_1004288E8 transfers_to acct_80C1F6510 amount: 520561.16 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:14
- acct_1004288E8 transfers_to acct_80C1F6510 amount: 1499495.37 Mexican Peso via: Cash timestamp: 2022/09/09 14:23
- acct_1004288E8 transfers_to acct_80C72BDA0 amount: 327581.47 Mexican Peso via: Cheque timestamp: 2022/09/09 14:29
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 16577.31 Mexican Peso via: Cheque timestamp: 2022/09/09 15:25
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 20363.32 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:25
- acct_1004288E8 transfers_to acct_80C91D950 amount: 33668.41 Mexican Peso via: Cheque timestamp: 2022/09/09 15:35
- acct_1004288E8 transfers_to acct_80C91D950 amount: 72.62 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:36
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/09 16:07
- acct_1004288E8 transfers_to acct_80CBCCCB0 amount: 33443.03 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:13
- acct_80C996370 transfers_to acct_80CBCCCB0 amount: 553701.57 Mexican Peso via: Cheque timestamp: 2022/09/09 16:16
- acct_1004288E8 transfers_to acct_80CBCCCB0 amount: 49282.37 Mexican Peso via: Cheque timestamp: 2022/09/09 16:24
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/09 16:27
- acct_1004288E8 transfers_to acct_80C698820 amount: 39082747.72 Mexican Peso via: Cheque timestamp: 2022/09/09 16:30
- acct_80C17FBA0 transfers_to acct_1004288E8 amount: 5138.81 Mexican Peso via: Cash timestamp: 2022/09/09 17:09
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 17203.93 Mexican Peso via: Cheque timestamp: 2022/09/09 17:13
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 3266.89 Mexican Peso via: Cash timestamp: 2022/09/09 17:28
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 4364.51 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:29
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 39749.59 Mexican Peso via: Cash timestamp: 2022/09/09 17:34
- acct_1004288E8 transfers_to acct_80CA07660 amount: 13563.07 Mexican Peso via: Cheque timestamp: 2022/09/09 17:52
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 52838.82 Mexican Peso via: Cheque timestamp: 2022/09/09 17:57
- acct_1004288E8 transfers_to acct_80BF25170 amount: 2212.53 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:01
- acct_1004288E8 transfers_to acct_80BF25170 amount: 1854.76 Mexican Peso via: Cheque timestamp: 2022/09/09 18:27
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 560948.39 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:34
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 231712885.49 Mexican Peso via: Cash timestamp: 2022/09/09 18:41
- acct_1004288E8 transfers_to acct_80BED90C0 amount: 371162955.08 Mexican Peso via: Cheque timestamp: 2022/09/09 18:49
- acct_1004288E8 transfers_to acct_80C4FBE00 amount: 44150.22 Mexican Peso via: Cheque timestamp: 2022/09/09 19:12
- acct_1004288E8 transfers_to acct_80C4FBE00 amount: 15570.79 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:20
- acct_1004288E8 transfers_to acct_80C693BC0 amount: 86532.73 Mexican Peso via: Cheque timestamp: 2022/09/09 19:37
- acct_1004288E8 transfers_to acct_80C693BC0 amount: 175723.44 Mexican Peso via: Cash timestamp: 2022/09/09 19:40
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 7926.02 Mexican Peso via: Cash timestamp: 2022/09/09 20:09
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 6823.49 Mexican Peso via: Cheque timestamp: 2022/09/09 20:26
- acct_1004288E8 transfers_to acct_80CDD65B0 amount: 2120.87 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:32
- acct_1004288E8 transfers_to acct_80CDD65B0 amount: 10013.95 Mexican Peso via: Cheque timestamp: 2022/09/09 20:40
- acct_1004288E8 transfers_to acct_80C698820 amount: 29162.41 Mexican Peso via: Cheque timestamp: 2022/09/09 21:34
- acct_1004288E8 transfers_to acct_80C698820 amount: 16091.66 Mexican Peso via: Cash timestamp: 2022/09/09 21:57
- acct_80BEC9090 transfers_to acct_1004288E8 amount: 4930.97 Mexican Peso via: Cash timestamp: 2022/09/09 22:08
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 603708.27 Mexican Peso via: Cheque timestamp: 2022/09/09 22:34
- acct_80C625AA0 transfers_to acct_80CBF3950 amount: 55260.48 Mexican Peso via: Cheque timestamp: 2022/09/09 22:42
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 429022.98 Mexican Peso via: Wire timestamp: 2022/09/09 22:44
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 85744.62 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:57
- acct_80BE4E100 transfers_to acct_80C195180 amount: 28637.74 Mexican Peso via: Wire timestamp: 2022/09/09 23:01
- acct_80BE4E100 transfers_to acct_80C195180 amount: 20621.47 Mexican Peso via: Cash timestamp: 2022/09/09 23:02
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 156675.72 Mexican Peso via: Cheque timestamp: 2022/09/09 23:06
- acct_80BE4E100 transfers_to acct_80C195180 amount: 85727.85 Mexican Peso via: Cheque timestamp: 2022/09/09 23:07
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 108621.15 Mexican Peso via: Cash timestamp: 2022/09/09 23:27
- acct_1004288E8 transfers_to acct_80C3A7F90 amount: 75548.58 Mexican Peso via: Cash timestamp: 2022/09/09 23:54
- acct_1004288E8 transfers_to acct_80C3A7F90 amount: 34640.63 Mexican Peso via: Cheque timestamp: 2022/09/09 23:58
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 429022.98 Mexican Peso via: Wire timestamp: 2022/09/10 01:01
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 603708.27 Mexican Peso via: Cheque timestamp: 2022/09/10 01:21
- acct_80B75CB50 transfers_to acct_80BE4E100 amount: 85744.62 Mexican Peso via: Credit Card timestamp: 2022/09/10 01:22
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/10 01:37
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/10 01:42
- acct_1004288E8 transfers_to acct_80CBCCCB0 amount: 33443.03 Mexican Peso via: Credit Card timestamp: 2022/09/10 01:48
- acct_1004288E8 transfers_to acct_80CBCCCB0 amount: 49282.37 Mexican Peso via: Cheque timestamp: 2022/09/10 01:54
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 108621.15 Mexican Peso via: Cash timestamp: 2022/09/10 02:38
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 156675.72 Mexican Peso via: Cheque timestamp: 2022/09/10 02:39
- acct_80BE4E100 transfers_to acct_80C625AA0 amount: 325.32 Mexican Peso via: Cash timestamp: 2022/09/10 04:39
- acct_80C625AA0 transfers_to acct_80CBF3950 amount: 55260.48 Mexican Peso via: Cheque timestamp: 2022/09/10 06:19
- acct_1004288E8 transfers_to acct_80C670130 amount: 24902.67 Mexican Peso via: Cheque timestamp: 2022/09/10 09:14
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 21634.83 Mexican Peso via: Credit Card timestamp: 2022/09/10 10:04
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 90222.66 Mexican Peso via: Cheque timestamp: 2022/09/10 10:23
- acct_1004288E8 transfers_to acct_80C721020 amount: 13022.06 Mexican Peso via: Cash timestamp: 2022/09/10 10:33
- acct_1004288E8 transfers_to acct_80C721020 amount: 35332.63 Mexican Peso via: Cheque timestamp: 2022/09/10 10:57
- acct_1004288E8 transfers_to acct_80C721020 amount: 56956.34 Mexican Peso via: Credit Card timestamp: 2022/09/10 10:58
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 52838.82 Mexican Peso via: Cheque timestamp: 2022/09/10 11:33
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 39749.59 Mexican Peso via: Cash timestamp: 2022/09/10 11:43
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 17203.93 Mexican Peso via: Cheque timestamp: 2022/09/10 12:37
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 4364.51 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:39
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 3266.89 Mexican Peso via: Cash timestamp: 2022/09/10 12:48
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 136185.91 Mexican Peso via: Cheque timestamp: 2022/09/10 12:50
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 152.36 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:50
- acct_80B75CB50 transfers_to acct_80BE73800 amount: 70611.39 Mexican Peso via: Wire timestamp: 2022/09/10 13:01
- acct_80B75CB50 transfers_to acct_80BE73800 amount: 550279.04 Mexican Peso via: Cheque timestamp: 2022/09/10 13:24
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/10 20:38
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 4664.56 Mexican Peso via: Cash timestamp: 2022/09/10 20:45
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 57152.23 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:46
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 14296.05 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:50
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 34364.45 Mexican Peso via: Cheque timestamp: 2022/09/10 20:50
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 2428.98 Mexican Peso via: Cash timestamp: 2022/09/10 20:59
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 84905.95 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:27
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 97571.58 Mexican Peso via: Cheque timestamp: 2022/09/10 21:28
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 4516.82 Mexican Peso via: Cheque timestamp: 2022/09/10 22:34
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 133.07 Mexican Peso via: Credit Card timestamp: 2022/09/10 22:49
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 45.25 Mexican Peso via: Cash timestamp: 2022/09/10 22:54
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/10 23:16
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/10 23:20

SUMMARY STATISTICS:
  Total transactions: 830
  Unique accounts: 67
  Total volume: 4,814,732,401.48
  Avg transaction: 5,800,882.41
  Time span: 768 units
  Max out-degree: 608 (node: 070_1004288E8)
  Max in-degree: 33 (node: 01132_80BE4E100)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)